GIR Live: Women in Investigations 2025
London, United Kingdom
Kathryn Cameron Atkinson will chair and Leah Moushey will be a speaker at the GIR Live: Women in Investigations 2025 conference in London. As chair, Atkinson will provide opening and closing remarks for the conference. Moushey will moderate the panel, "Investigation Case Study #1: A Focus on Money Laundering, Terrorism Financing, and Sanctions Allegations," which will cover lessons learned from recent enforcement actions, evolving regulatory regime and risk in connection with fintechs, the rise of digital currencies and blockchain tracking for uncovering suspicious transactions, and navigating risks in emerging markets.